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Analyzing Child Custody Reports
This is the second installment of a four-part series offering a model for attorneys to use when faced with the task of deconstructing a forensic custody assessment.
Effective trial preparation requires that a thorough analysis of the forensic work-product be done in order to determine how to counsel the parent-litigant about the next step in his or her case. A small body of literature has developed that suggests some of the areas most important to consider when analyzing a child custody report, including articles by Austin, Kirkpatrick, & Flens (2011, Family Court Review) and by Gould, Kirkpatrick, Austin, & Martindale (2004, J Child Custody). More recently, the Custody Assessment Analysis System, or CAAS, provided a comprehensive system for the pre-trial analysis of child custody evaluations (CCEs) by attorneys (Wittmann, 2013, MatLaw Corp.).
The DOJ's Corporate Enforcement Policy: One Year Later
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
The DOJ's New Parameters for Evaluating Corporate Compliance Programs
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
Use of Deferred Prosecution Agreements In White Collar Investigations
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
A Lawyer's System for Active Reading
Active reading comprises many daily tasks lawyers engage in, including highlighting, annotating, note taking, comparing and searching texts. It demands more than flipping or turning pages.
Bankruptcy Sales: Finding a Diamond In the Rough
There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.